Staff Reports - East Bay Municipal Utility District
Staff Reports - East Bay Municipal Utility District
Staff Reports - East Bay Municipal Utility District
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Draft Prepared<br />
Office of the Secretary<br />
MINUTES<br />
Tuesday, February 26, 2013<br />
<strong>East</strong> <strong>Bay</strong> <strong>Municipal</strong> <strong>Utility</strong> <strong>District</strong><br />
Board of Directors<br />
375 Eleventh Street<br />
Oakland, California<br />
Regular Closed Session Meeting<br />
President Andy Katz called to order the Regular Closed Session Meeting of the Board of Directors at<br />
11:10 a.m. in the Administration Center Board Room.<br />
ROLL CALL<br />
Directors Katy Foulkes, Doug Linney, Lesa R. Mclntosh, William B. Patterson, and President Andy<br />
Katz were present at roll call. Director John A. Coleman was excused to attend the ACWA and CASA<br />
conferences in Washington, D.C. Director Frank Mellon was absent.<br />
<strong>Staff</strong> present included General Manager Alexander R. Coate, General Counsel Jylana Collins,<br />
Attorney Lourdes Matthew (Item la), Risk Manager Karen K. Curry (Item lb), Workers'<br />
Compensation Manager and Risk Specialist Vladimir Bessarabov (Item lb), Attorney Xanthe M.<br />
Berry (Items lb & 2), and Manager of Wastewater Engineering Edward H. McCormick (Item 2).<br />
PUBLIC COMMENT<br />
There was no public comment.<br />
ANNOUNCEMENT OF CLOSED SESSION AGENDA<br />
President Andy Katz announced the Closed Session agenda. The Board convened to Conference<br />
Room 8A/B for discussion.<br />
Regular Business Meeting<br />
President Andy Katz called to order the Regular Business Meeting of the Board of Directors at<br />
1:15 p.m. in the Administration Center Board Room.<br />
ROLL CALL<br />
Directors Katy Foulkes, Doug Linney, Lesa R. Mclntosh, Frank Mellon, William B. Patterson, and<br />
President Andy Katz were present at roll call. Director John A. Coleman was excused to attend the<br />
ACWA and CASA conferences in Washington, D.C.